How to hide a mercury business by Christina Brause Environmental crimes generate $281 billion a year. This series begins with how a German firm hid mercury smuggling using opaque corporate structures.
UK business registration – a system built for abuse by Christina Brause UK’s business landscape is fast-moving with minimal checks, making fraud more likely. North Data’s white paper shows what to watch for in company data.
SARL – the foundation of French small businesses by Benette Kröger In 2024, more than two million SARLs anchored France’s economy – quietly underpinning small businesses, family firms, and traditional sectors nationwide.
“Rethinking how we use data in investigations” by Julia Bölke Interview with Christina Brause, Investigator in Residence at North Data, who specializes in investigative journalism, data analysis, and security.
How to hide a mercury business by Christina Brause Environmental crimes generate $281 billion a year. This series begins with how a German firm hid mercury smuggling using opaque corporate structures.
UK business registration – a system built for abuse by Christina Brause UK’s business landscape is fast-moving with minimal checks, making fraud more likely. North Data’s white paper shows what to watch for in company data.
SARL – the foundation of French small businesses by Benette Kröger In 2024, more than two million SARLs anchored France’s economy – quietly underpinning small businesses, family firms, and traditional sectors nationwide.
“Rethinking how we use data in investigations” by Julia Bölke Interview with Christina Brause, Investigator in Residence at North Data, who specializes in investigative journalism, data analysis, and security.
The European Unique Identifier explained by Julia Bölke Company names aren’t always enough for clear identification. Like IBAN for banks, the EUID unifies how businesses are recognized across Europe.
Balancing data privacy with transparency needs by Julia Bölke Data protection and freedom of information must coexist in modern society. Striking the right balance demands careful use of officially published information.
